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Companies/00505497

Action For Children Pension Trustee Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
DV
Mr Dinesh Chimanlal Jivan VisavadiaIndividual
Shares: over 25%, up to 50%

Notified 2023-07-21 · No cessation recorded

Source record 110977014
Action For ChildrenCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117098371
Show 2 ceased records
MR
Mr Maurice Edward RumboldIndividual
Shares: over 25%, up to 50%

Notified 2017-07-25 · Ceased 2023-07-05

Source record 109439360
CD
Mr Christopher William DawsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-25

Source record 117098099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 65 historical
RE
Richard EmmottCurrent director
Appointed 2023-12-12 · 2 yrs · Retired
+1 other
PC
Peter CurranCurrent director
Appointed 2023-05-22 · 3 yrs · Trustee
+3 others
KW
Kevin WesbroomCurrent director
Appointed 2023-01-01 · 3 yrs · Professional Trustee
+2 others
AA
Anthony ArterCurrent director
Appointed 2019-01-01 · 7 yrs · Pension Specialist
+3 others
SM
Sharon McsweeneyCurrent director
Appointed 2018-12-20 · 7 yrs · Pensions Professional
HP
Huw PerryCurrent director
Appointed 2016-09-01 · 10 yrs · Finance Manager
+2 others
JP
Janet PeckCurrent director
Appointed 2015-02-01 · 11 yrs · Chartered Accountant
DV
Dinesh VisavadiaCurrent director
Appointed 2013-10-30 · 12 yrs · Head Of Pensions
+4 others
CorpInside PensionsCurrent secretary
Appointed 2011-02-07 · 15 yrs
+1 other
Show 65 historical appointments
MK
Michael Rabindra KnightResigned director
Resigned 2021-10-01 · 1 yr · Chief People Officer
MH
Mark HodgkinsonResigned director
Resigned 2018-02-01 · Retired
RC
Richard CryerResigned director
Resigned 2016-11-17 · 4 yrs · Retired
MR
Maurice RumboldResigned director
Resigned 2015-02-01 · 8 yrs · Retired
SC
Sarah CookResigned director
Resigned 2014-11-01 · 1 yr · Director Of Fundraising
MW
Molly WardResigned director
Resigned 2014-07-23 · Social Worker
IK
Ingrid KirbyResigned director
Resigned 2013-10-30 · 9 yrs · Pension Fund Trustee
GS
Geoffrey StainesResigned director
Resigned 2013-10-30 · 5 yrs · Consultant And Independent Pension Trust
IB
Ian BucknellResigned director
Resigned 2012-07-01 · 1 yr · Chartered Accountant
KC
Kerry CaldwellResigned director
Resigned 2011-06-16 · 3 yrs · Hr Business Partner
CS
Christopher SpraggResigned director
Resigned 2011-06-16 · 5 yrs · Programme Management
AP
Alan Pateman JonesResigned director
Resigned 2011-03-01 · 2 yrs · Director General
RF
Rachael FortescueResigned secretary
Resigned 2009-11-13 · 1 yr
IB
Iain BoothResigned director
Resigned 2009-08-01 · 1 yr · Strategic Head Hr
RB
Richard BalyuziResigned director
Resigned 2007-11-13 · 1 yr · Charity Fundraiser
AB
Alan BroughtonResigned director
Resigned 2007-10-17 · 2 yrs · Independent Means
SB
Simon BassResigned secretary
Resigned 2007-08-21 · 2 yrs · Finance Director/Accountant
RH
Richard HarrisResigned director
Resigned 2007-07-17 · 6 yrs · Business Consultant
HR
Helen RobinsonResigned secretary
Resigned 2006-04-01 · Head Of Corporate Resources
JK
Javaid KhanResigned secretary
Resigned 2006-03-31 · 1 yr · Executive Director Of Finance
AC
Anthea CoxResigned director
Resigned 2006-03-29 · 1 yr · Co-Ordinating Secretary
CD
Christopher DawsResigned director
Resigned 2006-02-15 · 10 yrs · Director And Consultant
GB
Garron BainesResigned director
Resigned 2005-03-23 · 2 yrs · Consultant
OH
Olwen HaslamResigned director
Resigned 2004-11-03 · 4 yrs · Retired
GC
Glen CharmanResigned director
Resigned 2004-11-03 · 7 yrs · Bank Manager
GI
Graham IllingworthResigned director
Resigned 2004-11-03 · 9 yrs · Retired
IM
Ian MarshallResigned director
Resigned 2004-11-03 · Chartered Accountant
EH
Eric HuntResigned director
Resigned 2004-04-01 · 9 yrs · Retired Head Of Pensions
KA
Keith AldredResigned director
Resigned 2001-01-23 · 7 yrs · Accountant
RP
Roger PowellResigned director
Resigned 2000-08-31 · 10 yrs · Retired
JA
John AshelfordResigned secretary
Resigned 2000-07-31 · 1 yr
ST
Silvia ThomasResigned director
Resigned 1999-11-03 · 5 yrs · Retired Teacher
DS
David StirrupResigned director
Resigned 1999-01-13 · 2 yrs · Local Government Officer
HH
Helen HumphreysResigned director
Resigned 1998-07-08 · 4 yrs · Social Worker
AS
Allan StapletonResigned director
Resigned 1998-06-02 · 3 yrs · Retired
EW
Elizabeth WilliamsResigned director
Resigned 1998-06-02 · 6 yrs · Retired
JB
Jane BadrockResigned secretary
Resigned 1998-01-23 · 2 yrs
PR
Pamela RobinsonResigned director
Resigned 1997-06-18 · Local Govt Officer
CA
Charles AdeyilekaResigned director
Resigned 1997-03-28 · Accountancy
MS
Margaret SquireResigned director
Resigned 1996-09-01 · 2 yrs · Personal Assistant
PG
Peter GunnellResigned director
Resigned 1996-09-01 · 6 yrs · Local Government Official
CI
Clifton IbbettResigned director
Resigned 1996-09-01 · 7 yrs · Farmer
JB
John BurnsResigned director
Resigned 1996-01-16 · 20 yrs · Social Worker
AH
Anne HollowsResigned director
Resigned 1995-11-01 · University Lecturer
JB
John BromleyResigned director
Resigned 1995-09-01 · 2 yrs · Social Services Consultant
DT
David TebbResigned director
Resigned 1994-07-30 · 5 yrs · Assistant Regional Director
JM
John MorganResigned director
Resigned 1994-07-06 · 2 yrs · Retired
CW
Clive WilliamsResigned director
Resigned 1994-07-06 · 1 yr · Civil Servant
MS
Mary ScopesResigned director
Resigned 1994-03-30 · 2 yrs · Principal Management
MN
Mary NewmanResigned director
Resigned 1994-03-30 · Regional Administrative Office
FA
Femi AwojobiResigned director
Resigned 1994-03-30 · 13 yrs · Accountant
RS
Roy SmithResigned director
Resigned 1994-03-30 · 10 yrs · Accountant
OO
Olusegun ObidipeResigned director
Resigned 1994-03-30 · 3 yrs · Management Accountant
AK
Anthony KinchResigned director
Resigned 1992-12-21 · 3 yrs · Minister
KT
Keith TernentResigned director
Resigned 1992-12-21 · 4 yrs · Retired
EP
Ernest PayneResigned director
Resigned 1992-02-04 · Services Manager
TM
The MurrayResigned director
Resigned 1992-02-04 · 8 yrs · Retired
RD
Richard DysterResigned secretary
Resigned 1992-02-04 · 5 yrs
GB
Gordon BarrittResigned director
Resigned 1992-02-04 · Minister Of Religion
DC
David CopleyResigned director
Resigned 1992-02-04 · 2 yrs · Minister Of Religion
RN
Roy NichollsResigned director
Resigned 1992-02-04 · 3 yrs · Retired

Board profile

People with appointments
9
Directors assessed
8
Median age
68
Under 35
0
65 and over
6
Disqualified match
None active